DOSSIERS / BABYLONE ET CIE
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Non-profit dossier

BABYLONE ET CIE

FRANCE · NON-PROFIT · INCORPORATED 1995-04-01
KYBE ID: FR-403777345 · 403777345 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BABYLONE ET CIE
fr_insee
403777345
fr_insee
active
fr_insee
Registered association
fr_insee
1995-04-01
fr_insee
35 RUE MONTGALLET, 75012 PARIS
fr_insee
94.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

120 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AADIA BEN BADIdissolvedABDEL AZIM MOHSENdissolvedABDEL HAKIM AZZOUZIdissolvedABDELRAOUF CHIBANIdissolvedABDERRAHMANE SALMIdissolvedABEDNIGO HEMLEdissolvedAglaé JAUMETactiveA HOUDAILLEdissolvedALAIN STACHdissolvedALBERT JEAN CHARLES JEANdissolvedALI KATKATdissolvedALY RAGAB ALAA EL DINdissolvedAMADOU SANOGOdissolvedANTONIO ALVESdissolvedANTONIO DELGADOdissolvedANTONIO DEPINAdissolvedANTONIO MANUEL MATIAS SUZANAdissolvedASLAN YAVUZdissolvedAYA KHALILdissolvedBERNARD BRENUGATdissolved

+100 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 120 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100